IRPC : List of Independent Directors

(Translation)

Pres. 036/2021

9 February 2021

Subject	List of Independent Directors
To	President
	The Stock Exchange of Thailand

IRPC Public Company Limited ("the Company") would like to inform that the Nomination and Remuneration Committee, at the meeting no. 2/2021 on 2 February 2021, has reviewed the independent director qualifications of Mr. Sukrit Surabotsopon and resolved that he had the qualifications as an independent director since 2 February 2021 onwards.

Therefore, the Company Independent Directors consist of:

1. Mr. Woothisarn Tanchai
2. Mr. Anusorn Sangnimnuan
3. Mr. Somnuk Bomrungsalee
4. Air Marshal Boonsuib Prasit
5. Mr. Jumpol Sumpaopol
6. Miss Siriwan Chierapong
7. Mr. Charcrie Buranakanonda
8. Mr. Nuttachat Charuchinda
9. Mr. Sukrit Surabotsopon

Please be informed accordingly.

Yours sincerely,

- Chawalit Tippawanich -

(Mr. Chawalit Tippawanich)

President and Chief Executive Officer

Corporate Good Governance

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